Statements: مالك نورزى

Canonical ID: NK-aSCVNcLJtF22rPazQg6aru · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rd2y`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rd2x`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjg1`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6614`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-2975590`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-542-malik-noorzai`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5736414400dfcc60916a7856231faa03d0176ec0`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1305c11e8b282e6fb510a1bcdfdbaa6f057417a4`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2975590-malik-noorzai`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1145`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-368e63ee28a46fd8e1d4fb57f43496a3dee2d11d`	2024-08-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-79984`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12155`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12921`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-8f20d01f6bd53d69c6cbc65209814a79bdfd7f8d`	2024-10-12
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-afg0120`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3760-52`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3760-52`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-2975590`	2024-09-05
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-f81bd15720d65e29128814efaabe1c1ec62f5a43`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12921`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3313`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-2975590`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1278-malik-noorzai`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-055077221598a69483beedbb98e567e632c96f2d`	2024-10-12
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2975590`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-cf059c9f47d42e16f047e0a0cd28610443478096`	2023-04-20

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